FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks a professional team. Detailed knowledge of South African legislation and regulations to be able to interpret Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. a professional team. Detailed knowledge of South African legislation and regulations to be able to interpret Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. a professional team. Detailed knowledge of South African legislation and regulations to be able to interpret Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks a professional team. Detailed knowledge of South African legislation and regulations to be able to interpret Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Forecast (Payments) Open Vendor Accounts on system (Post vetting & approval) Prepares & reconciles SAP is updated Open Customer Accounts on system (Post vetting & approval) Perform monthly Bad Debt is investigated and dealt with in a timely manner Post interest on the bank accounts to respective Cost essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making
counterweights, outrigger pads, rigging gear, site offices etc. Ensure all applicable road permits are obtained job commences. Ensure good housekeeping in the office and yard areas. Conduct site visits and report files up to date. In conjunction with the SHEQ Officer, ensure that branch implemented SHE protocols are counterweights, outrigger pads, rigging gear, site offices etc. Ensure all applicable road permits are obtained job commences. Ensure good housekeeping in the office and yard areas. Conduct site visits and report
counterweights, outrigger pads, rigging gear, site offices etc. Ensure all applicable road permits are obtained job commences. Ensure good housekeeping in the office and yard areas. Conduct site visits and report files up to date. In conjunction with the SHEQ Officer, ensure that branch implemented SHE protocols are counterweights, outrigger pads, rigging gear, site offices etc. Ensure all applicable road permits are obtained job commences. Ensure good housekeeping in the office and yard areas. Conduct site visits and report
Ensure all Hire Agreements are signed and the office order is received Ensure that the money is banked travel and flexibility to work outside of standard office hours Standby on weekends Support other role functions